• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SWANAND INFRATECH LLP

LLPIN: ABB-6184

Swanand Infratech LLP (LLPIN: ABB-6184) is a Limited Liability Partnership firm incorporated on 07 Jul 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Swanand Infratech LLP are PRASANNA SOPANDEV CHOUDHARY, and PRIYESH SOPANDEV CHOUDHARY.

Swanand Infratech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

Swanand Infratech LLP's LLP Identification Number is (LLPIN)ABB-6184. Its Email address is [email protected] and its registered address is Flat No. 104, Bld No. B/3, Dwarka,Prasadam Phase-I, MIDC Pipe Line Road, Chikhloli, Ambarnath, Maharashtra, India - 421503

Current status of Swanand Infratech LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWANAND INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWANAND INFRATECH
DIN Director Name Designation Appointment Date
05016923 PRASANNA SOPANDEV CHOUDHARY Designated Partner 2022-07-07
10009588 PRIYESH SOPANDEV CHOUDHARY Designated Partner 2022-07-07
Past Directors & Key Managerial Personnel of SWANAND INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRASANNA SOPANDEV CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
WAY4WIN FINANCIAL SERVICES LLP AAA-4911 Designated Partner 2011-05-23 Ongoing
ACTUALS HEALTH CARE LLP ABB-5397 Designated Partner 2022-06-30 Ongoing
DASSGES PRIVATE LIMITED U37200MH2019PTC335158 Director - 2021-08-01
DASSGES PRIVATE LIMITED U37200MH2019PTC335158 Whole-time director 2019-12-27 Ongoing
Other Directorships of PRIYESH SOPANDEV CHOUDHARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099MH2023PTC401573 EXTRAAAZ INNOVATIVE TECH SOLUTIONS PRIVATE LIMITED PLOT : 1063-1065 , FLAT NO : 302 , FLOOR NO : 3 , WING : B,SHUBHDARSHAN-B , SHIWAJI CHOWK CHSL , INTERNAL ROAD,Ambarnath,Thane,Maharashtra,421503-India
ACL-1178 ASHRAYA LEGAL LLP Flat no. 104, Bldg No. 99, Phase 3, Poddar Samruddhi Kharvai Naka,Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503
ACG-7731 SUDVI CONTRACTS LLP Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
ACE-2869 SINHA CHEMISTRY CLASSES LLP Flat No. 301, Bld No.9,Mohan Palms, Phase-III,,Ambarnath,Thane,Maharashtra,India-421503
U62011MH2025PTC458062 NEXT ORBIT TECHNOLOGIES PRIVATE LIMITED FLAT NO. 705, BLD NO. 14,MOHAN PALMS PHASE- III,,Ambarnath,Thane,Maharashtra,421503-India
ACD-1026 SHYAMIC ASSOCIATES LLP Flat No. G/ 4, BLD No. 14,Mohan Palms, Phase- III,Ambarnath,Thane,Maharashtra,India-421503
U65990PN2023PLN217570 SAVALI-URBAN NIDHI LIMITED BHILDING NO B 3 FLAT NO 103 RAMYA SOCIETY AMBARNATH THANE , VANGANI, Maharashtra, India - 421503
U72900MH2022OPC393484 RIHAANTECH SERVICES (OPC) PRIVATE LIMITED FLAT NO 104 BLD NO 11 MOHNA PALMS, PHASE - III , BADLAPUR, Maharashtra, India - 421503
U74999MH2021PTC364944 MCONSULT LABS PRIVATE LIMITED Flat No. G/3, Bld No 15, Mohan Palms Phase III , Thane, Maharashtra, India - 421503
U72900MH2019PTC333460 VIZZTU PRIVATE LIMITED FLAT NO.402, BLD NO.16, MOHAN PALMS PHASE - III, BADLAPUR EAST, KATRAP ROAD , BADLAPUR, Maharashtra, India - 421503
U28199MH2023PTC410268 ROSHIN ENGINEERING WORKS PRIVATE LIMITED Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India
ACN-4494 VAJRA HORIZON LLP 04 SHRI KRUPA APARTMENT KATRAP,MIDC ROAD 283/3 SURVEY NO 31 PLOT NO 5 NEAR SHIV KALIMATA MANDIR,Ambarnath,Thane,Maharashtra,India-421503
ABZ-3476 Valuqo Advisors LLP BUILDING NO 12, FLAT NO. 404, SIDDHI CITY,PHASE AMBARNATH, BADLAPUR, THANE Ambarnath, Maharashtra, India - 421503
ACB-1932 SRIA VENTURE LLP FLAT NO. 404, A WING,MOHAN WILLOWS, PHASE I Ambarnath, Maharashtra, India - 421503
U21000MH2025PTC452641 REVA GENERICS PRIVATE LIMITED PLOT NO-3 MIDC KULGAON,MIDC ROAD, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India
ACJ-5754 DHAMMAGIRI DIGITECH LLP Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
U51909MH2022PTC377894 DOCZIA PHARMACEUTICALS INDIA PRIVATE LIMITED Flat No B3 1018 Arihant Vatika Realty Private Limited , Ambarnath, Maharashtra, India - 421503
ABZ-6124 Anjenaya Wealth Management LLP Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503
ACH-4165 ADITYA ARTS AND ADVENTURES LLP Flat No 202, 2nd Floor, B Wing,,Bhardwaj Building No 4-B, Aditya Vishwa Bhardwaj Complex, Katrap,Ambarnath,Thane,Maharashtra,India-421503
ABB-9322 MADHU'S KARZALA AUTOMOBILES LLP Flat no 203 Building no 99 Poddar Samruddhi Evergreen Near Juveli Bridge Kalyan Karjat Road Village Sape Badlapur East Ambarnath, Maharashtra, India - 421503
U28199MH2025PTC439862 AAYUSHA SOFTGEL EQUIPMENT PRIVATE LIMITED Flat No.204, Trimbak,Heaven-I, MIDC, Shirgaon,Ambarnath,Thane,Maharashtra,421503-India
U28299MH2023PTC406884 PROTOSHAPERS INDIA PRIVATE LIMITED Flat No B-3, 1113,,Arihant Vatika Realty Pri,Ambarnath,Thane,Maharashtra,421503-India
U24319MH2024PTC427213 LITYAS CREATION PRIVATE LIMITED Flat No.701, I Wing,Mohan Palms Phase 1,Ambarnath,Thane,Maharashtra,421503-India
U46497MH2026PTC466725 CHINTAMANI GENERIC PRIVATE LIMITED Flat No. 101 B Wing Star,Complex MIDC Shirgaon,Ambarnath,Thane,Maharashtra,421503-India
U52290MH2024PTC423370 WHITEOUT LOGISTICS PRIVATE LIMITED Flat No. 204/B, Sangam Ap,Barrage Road, Badlapur We,Ambarnath,Thane,Maharashtra,421503-India
U32509MH2025PTC441077 VELVIQUE HEALTHCARE PRIVATE LIMITED Flat No 501, B/3, EKDANT GAURI ESTATE,,NEAR DEEPALI PARK, MANJARLI,Ambarnath,Thane,Maharashtra,421503-India
ABB-0510 GOLDEN CROWN CONSTRUCTION LLP FLAT NO. 301, WING-B/ FLORA, KRISHNA ESTATE,DUBEY BAUG ROAD, HENDREPADA, BADLAPUR,Ambarnath,Thane,Maharashtra,India-421503
U85100MH2008PTC187647 PHAEX POLYMERS PRIVATE LIMITED PLOT NO. N3/ W44/B, M.I.D.C., SHIRGAON, BADLAPUR (E), , BADLAPUR, Maharashtra, India - 421503
ACW-2341 AXCELL LOGISTICS SOLUTIONS LLP Flat no 303 Wing 3/G, Phase III,Mohan Tulsivihar, Opp bharat collage, Hendrepada, Badlapur West,Ambarnath,Thane,Maharashtra,India-421503

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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